Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015
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Hardcastle & Waud Manufacturing Company has informed the stock exchange that it has sent a letter (with a web link and QR code) to shareholders whose email IDs are not registered with the Registrar (MUFG Intime India Pvt. Ltd), enabling them to access the 79th Annual Report for FY 2024-2025 along with the AGM Notice. The 79th Annual General Meeting is scheduled for Tuesday, 30th September 2025 at 10:00 a.m. at the Club House, Metro Residency Gate, Netivali, Kalyan (E), Thane. The annual report is also available on the company's website (www.hawcoindia.in), BSE's website, and NSDL's e-voting portal. This is a routine SEBI Regulation 30 compliance filing.
This is a procedural regulatory filing with no material impact on shareholders or stock price. Investors should note the AGM date (30th September 2025) and review the annual report for financial performance details.